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4syte Trading Ltd, CM1 1NH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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4SYTE TRADING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4syte Trading Ltd. The company was founded 6 years ago and was given the registration number 11403246. The firm's registered office is in CHELMSFORD. You can find them at Second Floor Steeple House, Church Lane, Chelmsford, Essex. This company's SIC code is 64992 - Factoring.

Company Information

Name:4SYTE TRADING LTD
Company Number:11403246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64992 - Factoring

Office Address & Contact

Registered Address:Second Floor Steeple House, Church Lane, Chelmsford, Essex, England, CM1 1NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor Steeple House, Church Lane, Chelmsford, England, CM1 1NH

Director21 April 2021Active
Second Floor Steeple House, Church Lane, Chelmsford, England, CM1 1NH

Director07 June 2018Active
Second Floor Steeple House, Church Lane, Chelmsford, England, CM1 1NH

Director29 September 2021Active
Second Floor Steeple House, Church Lane, Chelmsford, England, CM1 1NH

Director07 June 2018Active

People with Significant Control

4syte Ltd
Notified on:07 June 2018
Status:Active
Country of residence:United Kingdom
Address:First Floor, Steeple House, Church Lane, Chelmsford, United Kingdom, CM1 1NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-19Confirmation statement

Confirmation statement with no updates.

Download
2024-03-29Accounts

Accounts with accounts type small.

Download
2023-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Accounts

Accounts with accounts type total exemption full.

Download
2022-10-13Resolution

Resolution.

Download
2022-10-13Incorporation

Memorandum articles.

Download
2022-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-06Confirmation statement

Confirmation statement with updates.

Download
2022-03-16Accounts

Accounts amended with accounts type dormant.

Download
2022-02-25Accounts

Accounts with accounts type dormant.

Download
2021-09-29Officers

Appoint person director company with name date.

Download
2021-07-08Accounts

Accounts with accounts type dormant.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Resolution

Resolution.

Download
2021-04-21Officers

Appoint person director company with name date.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Accounts

Accounts with accounts type dormant.

Download
2020-02-06Address

Change registered office address company with date old address new address.

Download
2020-01-06Accounts

Change account reference date company previous shortened.

Download
2020-01-06Accounts

Accounts with accounts type dormant.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2018-06-07Incorporation

Incorporation company.

Download

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